Again, Court Jails Mama Boko Haram for N11m Contract Fraud in Maiduguri
The defendants pleaded not guilty to the charges when they were read to them, prompting the matter to go into full trial.
EFCC
EFCC trains Borno CSOs on anti-money laundering
He charged the participants to always take heed because the EFCC has moved to sanction organizations that fail to update the anti-money laundering agency of their financial reports.
Fight against Insecurity is Everyone’s Battle – Olukoyede
He warned against the misconception that security is solely the responsibility of the armed forces and intelligence agencies, stressing that corporate commitment against insecurity was the only potent means of breaking threats to peace and security.
Court jails company CEO for N33.5m Fraud in MaiduguriÂ
Justice Maina convicted and sentenced Tahir to one year imprisonment with an option of N200,000 fine.
EFCC Arrests 98 Suspected Internet Fraudsters in Enugu, Kwara
Items recovered from them include 18 luxury cars, laptop computers, and high-grade mobile phones.
EFCC Speaks Out on VeryDarkMan’s Arrest: Bribery Allegations at the Center
The Commission says it has launched an internal investigation and has also invited Bobrisky to assist with the probe.
EFCC Arrests 40 Suspected Internet Fraudsters in Niger State
They were arrested following credible intelligence that linked them to suspected fraudulent internet activities.
Courts Jail Five for Fraud in Kaduna
The convicts are, Henry Kyasi Yohanna (a.k.a Alessandra Bondani), Samson Adeoye Iyangbe (a.k.a Trans Anna Bella), Bashir Kashim (a.k.a Hannah Barron) Merenini Ekene and Yakubu Musa.
Courts Jails Seven Internet Fraudsters in Kaduna
Justice R.M Aikawa convicted and sentenced Tumba to two years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine.
Alleged N1.9bn Fraud: Court Fixes May 15 for Trial of Works Ministry Director, Surveyor
The fund was earmarked for the acquisition of titles for federal roads nationwide between March 4, 2019, and July 17, 2020, which the defendants allegedly converted to their personal use.